FINANCIAL MAKEOVER LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
FINANCIAL MAKEOVER LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
FINANCIAL MAKEOVER LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06111701. The accounts status is SMALL and accounts are next due on 30/09/2024.
FINANCIAL MAKEOVER LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06111701. The accounts status is SMALL and accounts are next due on 30/09/2024.
FINANCIAL MAKEOVER LIMITED - GRANTHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMPTON HOUSE KEMPTON WAY
GRANTHAM
LINCOLNSHIRE
NG31 0EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHO'S PACKAGING? LIMITED (until 13/03/2012)
WHO'S PACKAGING? LIMITED (until 13/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 2007-02-16 | CURRENT |
| MS LIANNE ESTELLE FIRTH | Secretary | 2021-11-03 | CURRENT | ||
| MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 2007-02-16 UNTIL 2012-07-02 | RESIGNED |
| MRS LESLEY ELIZABETH RANN | Feb 1959 | British | Director | 2007-02-16 UNTIL 2012-07-02 | RESIGNED |
| MR ANTONY JAMES MARSHALL | Sep 1966 | British | Director | 2012-07-02 UNTIL 2013-02-28 | RESIGNED |
| MR SAMUEL GEORGE KIRTIKAR | Sep 1985 | British | Director | 2015-06-04 UNTIL 2019-07-17 | RESIGNED |
| CLARE LOUISE CHANTREY | Oct 1977 | British | Director | 2007-02-27 UNTIL 2008-03-05 | RESIGNED |
| MRS LOUISE PAYNE | Jul 1976 | Secretary | 2007-02-16 UNTIL 2015-04-20 | RESIGNED | |
| MRS JOANNE HESLOP | Secretary | 2015-04-20 UNTIL 2017-09-19 | RESIGNED | ||
| MRS HALINA BRIGGS | Secretary | 2017-09-19 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Totemic (2014) Holdings Limited | 2018-06-29 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Payplan Financial Services Limited | 2016-06-30 - 2018-06-29 | Grantham | Ownership of shares 75 to 100 percent |